Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
2
5
3
3
4
3
5
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
1
8
0x95d4b05a61341592dd0bfa6fd0dcbebbfd0b5da9
@DidiTrading
diederik.eth
1
9
1
10
1
11
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
1
12
1
13
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
14
1
15
1
16
1
17
1
18
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
4
2
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
3
3
4
2
5
2
6
2
7
2
8
2
9
2
10
0x95d4b05a61341592dd0bfa6fd0dcbebbfd0b5da9
@DidiTrading
diederik.eth
2
11
2
12
2
13
1
14
1
15
1
16
0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
1
21
1